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Date
Detail
12 May 2017
The appointment of new director to replace those who resigned from directorship
05 May 2017
Publication of the minutes of the 2017 Annual General Meeting of Shareholders on the company website
04 May 2017
Resolution of the 2017 Annual General Meeting of Shareholders. (Revised of vote casting)
24 April 2017
Resolution of the 2017 Annual General Meeting of Shareholders.
21 April 2017
Announcement of Change of Book Closing Date for Collecting Shareholders' Names for Dividend Payment (Add Template)
21 April 2017
Announcement of Change of Book Closing Date for Collecting Shareholders' Names for Dividend Payment
20 April 2017
Notification of the revised Company's 2017 annual holidays
21 March 2017
Publication of the 2017 Annual General Shareholders Meeting invitation on the company website
24 February 2017
The 2017 Annual General Meeting of Shareholders and Dividend Distribution.
24 February 2017
Management Discussion and Analysis Yearly Ending 31 Dec 2016
24 February 2017
Audited Yearly and Consolidated F/S (F45-3)
24 February 2017
Financial Statement Yearly 2016 (Audited)
23 December 2016
Company's Holidays for the year 2017 (edit headline)
22 December 2016
Company's Holidays for the year 2016
11 November 2016
Financial Statement Quarter 3/2016
11 November 2016
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
11 November 2016
Reviewed Quarter 3 and Consolidated F/S (F45-3)
20 September 2016
Proposal of agenda items for the meeting and nomination for election of Company Directors in advance
16 August 2016
Reviewed Quarter 2 and Consolidated F/S (F45-3)(Revise type of report)
15 August 2016
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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